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MARTINEZ TRUCKING ENTERPRISE, LLC - Florida Company Profile

Company Details

Entity Name: MARTINEZ TRUCKING ENTERPRISE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARTINEZ TRUCKING ENTERPRISE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Jan 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L22000041810
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4704 BLOCK ISLAND LANE, CLERMONT, FL, 34714, US
Mail Address: 4704 BLOCK ISLAND LANE, CLERMONT, FL, 34714, US
ZIP code: 34714
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH-BHAIRO SERGIO Manager 4704 BLOCK ISLAND LANE, CLERMONT, FL, 34714
SINGH-BHAIRO SERGIO Agent 4704 BLOCK ISLAND LANE, CLERMONT, FL, 34714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-02-14
Florida Limited Liability 2022-01-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State